Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Feb 2025 |
AD02 |
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
|
|
|
11 Feb 2025 |
CS01 |
Confirmation statement made on 4 February 2025 with no updates
|
|
|
11 Feb 2025 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
|
|
|
30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
12 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
|
|
|
06 Feb 2024 |
AD03 |
Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB
|
|
|
06 Feb 2024 |
AD02 |
Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB
|
|
|
06 Feb 2024 |
CH04 |
Secretary's details changed for Abogado Nominees Limited on 23 October 2023
|
|
|
29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
09 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
17 Oct 2022 |
CH01 |
Director's details changed for David Neil Degville on 14 September 2022
|
|
|
15 Jun 2022 |
AP01 |
Appointment of Matthew Price as a director on 15 June 2022
|
|
|
12 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
14 Feb 2022 |
AP01 |
Appointment of Peter Bering as a director on 14 February 2022
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with no updates
|
|
|
07 Feb 2022 |
PSC05 |
Change of details for Momentive Performance Materials Holdings Uk Limited as a person with significant control on 18 February 2021
|
|
|
31 Jan 2022 |
TM01 |
Termination of appointment of David Alan Geden as a director on 31 January 2022
|
|
|
01 Oct 2021 |
TM01 |
Termination of appointment of Hyung Uk Kim as a director on 30 September 2021
|
|
|
01 Oct 2021 |
AP01 |
Appointment of David Neil Degville as a director on 1 October 2021
|
|
|
10 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
02 Mar 2021 |
AP04 |
Appointment of Abogado Nominees Limited as a secretary on 19 February 2021
|
|
|
22 Feb 2021 |
PSC02 |
Notification of Momentive Performance Materials Holdings Uk Limited as a person with significant control on 18 February 2021
|
|
|
21 Feb 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 21 February 2021
|
|
|
12 Feb 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
10 Dec 2020 |
AP01 |
Appointment of Mr David Alan Geden as a director on 26 November 2020
|
|